Infosys Technologies Ltd has announced that a meeting of the Board of Directors of the Company will be held on April 13, 2007, inter alia, to consider the following:
1. The audited financial results of the Company as per Indian GAAP for the quarter, half year and year ending March 31, 2007.
2. The audited consolidated financial results of the Company and its subsidiaries as per Indian GAAP for the quarter, half year and year ending March 31, 2007.
3. The consolidated financial results of the Company and its subsidiaries as per US GAAP for the year ending March 31, 2007.
4. To recommend a final dividend, if any, for the financial year ending March 31, 2007.